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Which companies and vessels with an address in Nigeria are under sanctions?

Sanctioned entities with an address in Nigeria: 18 entries listed as of 20 Oct 2026 (18 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 22 May 2014 to 1 Oct 2026.

LISTED: 18NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/nigeria

What stands out

18 organisations, vessels or aircraft with an address in Nigeria are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
A7 NETWORKOFACEntityKyrgyzstan, Nigeria, Russia1 Oct 2026listed
AMIGO SUPERMARKET LIMITEDOFACEntityNigeria28 Aug 2026listed
ANSARUOFACEntityNigeria28 Aug 2026listed
ANSARUL MUSLIMINA FI BILADIS SUDANUKEntityNigeria26 Jun 2014listed
ANSARUL MUSLIMINA FI BILADIS SUDANUNEntityNigeria26 Jun 2014listed
AURUM SHIP MANAGEMENT FZCOFACEntityIndia, Nigeria, Singapore28 Aug 2026listed
BOKO HARAMOFACEntityNigeria28 Aug 2026listed
GENERATION CURRENCY BUREAU DE CHANGE LIMITEDOFACEntityNigeria28 Aug 2026listed
ISIS-WEST AFRICAOFACEntityNigeria28 Aug 2026listed
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADUKEntityNigeria22 May 2014listed
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADUNEntityNigeria22 May 2014listed
JAMMAL TRUST BANK S.A.L.OFACEntityCote d'Ivoire, Lebanon, Nigeria28 Aug 2026listed
KAFAK ENTERPRISES LIMITEDOFACEntityNigeria, Sierra Leone28 Aug 2026listed
MANHATTAN BUREAU DE CHANGE LIMITEDOFACEntityNigeria28 Aug 2026listed
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDOFACEntityNigeria28 Aug 2026listed
PILOT FINANCE LIMITEDUKEntityNigeria16 Jun 2026listed
VANGUARD TACTICAL SUPPLY LIMITEDOFACEntityNigeria28 Aug 2026listed
WONDERLAND AMUSEMENT PARK AND RESORT LTDOFACEntityNigeria28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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